Epstein File EFTA00021344: Forfeiture, Moe and Client (DS8)

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Epstein File EFTA00021344: Forfeiture, Moe and Client (DS8)

CorrespondenceOctober 15, 2019EFTA000213442 keyword hits

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This is a correspondence from an attorney to Assistant United States Attorney Alison Moe regarding an aircraft owned by Hyperion Air, LLC. The letter argues that the aircraft was not purchased with criminally-derived funds and should not be subject to forfeiture, dated October 15, 2019.

👤 Named in This Document

Alison Moe

🔑 Evidence Keywords

forfeiture client virgin helicopter Moe

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Although my client has no reason to believe that the aircraft may be subject to forfeiture - it was not identified in the forfeiture language of the charging

Excerpt 2

after the charged conduct, and we have no reason to believe that it was purchased with criminally-derived funds or is otherwise potentially subject to forfeiture

Excerpt 3

October 15, 2019 BY ELECTRONIC MAIL Assistant United States Attorney One Saint Andrew's Plaza New York, New York 10001 Re: Hyperion Air, LLC Dear AUSA **Moe**